The Basel Institute’s first international postgraduate programme in anti-corruption has begun. 12 students from 11 countries across Africa, Europe and North America are taking part in the six-month course, led by Basel Institute staff and resulting in a Certificate of Advanced Studies from the University of Basel.

The course, Mastering Today’s Anti-Corruption Challenges, equips mid-career professionals with the tools, skills and networks to address corruption and governance challenges in their work.

A major blockage in financial crime cases lies in the space between intelligence and investigations. All too often, crucial financial intelligence from Financial Intelligence Units isn’t used effectively to trigger or advance investigations.

One reason lies in the quality of the financial intelligence reports themselves, which may not match what investigators and prosecutors need. A related reason lies in poor cooperation between different agencies involved in the fight against financial crime.

Zambia’s multi-agency approach to fighting corruption has gained further momentum as our International Centre for Asset Recovery (ICAR) training team conducted another successful workshop on financial investigations and asset recovery in Lusaka. This was the fourth in a series of five workshops under our train-the-trainer (TTT) programme for Zambia.

Corruption in the timber trade is a serious threat, economically and environmentally. Forest-rich countries in Latin America are particularly exposed.

Those include Bolivia, Ecuador and Peru, where our Green Corruption programme has been working with forestry authorities and environmental agencies to help them assess and mitigate corruption risks.